Kings Romans International (Hk) Co., Limited

On the SDN listEntityTCO

Kings Romans International (Hk) Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

KINGS ROMANS CASINO · aka
KINGS ROMANS GROUP · aka
KINGS ROMAN INTERNATIONAL COMPANY, LIMITED · aka
DOK NGIU KHAM KING ROMAN GROUP · aka
DOK NGIEO KHAM COMPANY · aka
DOK NGEW KHAM CASINO CO. LTD. · aka
DOKNGIEWKHAM COMPANY · aka
GOLDEN KAPOK · aka
JIN MU MIAN · aka
JING MU MIANG COMPANY · aka
MYANMAR MACAU LUNDUN · aka
WEI TA LEE COMPANY · aka
KINGS ROMAN RESORT AND CASINO · aka
DOK NGIU KHAM KING ROMAN CASINO · aka
KING ROMANS GROUP COMPANY LTD · aka
DONG NGIEW KHAM GROUP · aka

Addresses on file

Rm 3605, 36/F Wu Chung Hse, 213 Queens Rd E, Wan Chai, Hong Kong Island, Hong Kong

OFAC remarks

Registration ID 51510606 (Hong Kong); Certificate of Incorporation Number 1396649 (Hong Kong); Linked To: WEI, Zhao; Linked To: SU, Guiqin.